Regulatory Compliance Jobs

• 7 - 10 Years
• Sharjah - United Arab Emirates (UAE)

Responsible for regulatory compliance assessments, managing correspondence with CBUAE, providing advisory, and ensuring timely reporting and updates on regulations.

• 6 - 10 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Responsible for compliance management, risk management, and regulatory affairs, requiring certifications and proficiency in compliance systems and software.

• 10 - 15 Years
• Doha - Qatar

Oversee postal licensing activities, ensure compliance with regulations, and collaborate with stakeholders while possessing a Bachelor's Degree.

• 5 - 7 Years
• Dubai - United Arab Emirates

Conduct gap analysis for regulatory compliance, manage remediation actions, and engage stakeholders in SME consumer protection within banking frameworks.

• 3 - 8 Years
• Cairo - Egypt

Assist in developing compliance strategies, procedures, and risk indicators while ensuring adherence to regulations and enhancing compliance awareness.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves monitoring UAE regulations, liaising with regulators, ensuring compliance, and providing training on regulatory obligations for financial services.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

Deliver regulatory assurance reviews, monitor updates, support inspections, maintain compliance records, and provide guidance while ensuring accurate regulatory filings.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Conduct regulatory compliance reviews, support inspections, maintain documentation, and assist with FATCA and CRS processes; requires strong communication and compliance knowledge.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Lead regulatory assurance activities, manage compliance assessments, provide advisory support, and ensure governance in regulatory matters with strong stakeholder management ski...

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates

This role involves managing regulatory compliance assessments, interactions, and reporting, ensuring adherence to CBUAE regulations and providing regulatory advice.

• 6 - 11 Years
• Dubai - United Arab Emirates

Manage regulatory compliance, licensing processes, and risk reporting while advising on regulatory changes and delivering compliance training in the financial sector.

• 2 - 5 Years
• Sharjah - United Arab Emirates

The role involves ensuring regulatory compliance, conducting assessments, managing regulatory communications, and providing advisory support to stakeholders.

• 7 - 9 Years
• Dubai - United Arab Emirates

Lead and execute financial crime compliance projects, manage timelines, prepare reports, mentor juniors, and ensure operational excellence in compliance protocols.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Responsible for reviewing and approving pharmacy requests, ensuring compliance with regulations, and coordinating with stakeholders for accurate medication management.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Review and verify pre-approval requests, handle insurance queries, manage case evaluations, and train staff while ensuring regulatory compliance.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Assist in executing internal audits, conducting risk assessments, and preparing reports while ensuring compliance and process improvements in internal controls.

• 8 - 15 Years
• Muscat - Oman

Job Title Technical Lead - Treasury & Wholesale Banking Application (Omani Nationals Only) Branch /Dept. Technology – IT Core Applications Reporting to Head – Treasury & WB Appl...

• 3 - 7 Years
• Sharjah - United Arab Emirates (UAE)

Support procurement by managing RFQ/RFP processes, negotiating with suppliers, ensuring compliance, and achieving cost savings through strategic sourcing.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage certification activities ensuring compliance with accreditation requirements, oversee audits, and maintain quality management systems while leading stakeholder relations.

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Conduct daily site inspections, risk assessments, toolbox talks, and incident investigation across ROW, road construction, and landscaping operations. Enforce environmental and ...

• 5 - 10 Years
• Sharjah - United Arab Emirates (UAE)

Supervise terminal operations, ensure product quality, manage safety compliance, and coordinate logistics while possessing strong engineering knowledge and leadership skills.

• 0 - 2 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct inspections of coatings using non-destructive testing, document results, and ensure compliance with industry standards; requires relevant certifications and a degree.

• 10 - 15 Years
• Al Khor - Qatar

Lead inspections of vehicles and heavy equipment in oil and gas operations, ensuring safety compliance and identifying maintenance needs.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Safely operate vehicles, conduct inspections, maintain logs, and navigate routes while adhering to traffic regulations and providing customer service.

• 4 - 8 Years
• Ajman - United Arab Emirates (UAE)

Oversee MEP maintenance activities, develop preventative schedules, manage budget, and lead a team; requires Bachelor's degree and relevant certifications.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Transport goods and passengers safely, conduct vehicle inspections, maintain records, assist in loading, and possess strong communication and route planning skills.

• 9 - 18 Years
• United Arab Emirates - United Arab Emirates (UAE)

PURPOSE OF THE JOB Assists in directing the internal audit activity. Responsible for planning, managing the audit team and to formulate, develop & execute internal audits in acc...

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct risk assessments, develop HSE policies, lead training, and ensure compliance with safety standards; requires a degree in Occupational Health and Safety.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Responsible for managing government relations, documentation, and compliance while providing administrative support and ensuring adherence to UAE regulations.

• 10 - 15 Years
• Muscat - Oman

Develop and implement export sales strategies, conduct market research, build client relationships, and negotiate contracts to drive revenue growth.